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Company Information for

KEYTREE LIMITED

2ND FLOOR 114, ST MARTINS LANE, LONDON, WC2N 4BE,
Company Registration Number
05744007
Private Limited Company
Active

Company Overview

About Keytree Ltd
KEYTREE LIMITED was founded on 2006-03-15 and has its registered office in London. The organisation's status is listed as "Active". Keytree Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KEYTREE LIMITED
 
Legal Registered Office
2ND FLOOR 114
ST MARTINS LANE
LONDON
WC2N 4BE
Other companies in WC2N
 
Previous Names
AGILON LIMITED08/09/2006
SAPIENCE LONDON LIMITED06/09/2006
Filing Information
Company Number 05744007
Company ID Number 05744007
Date formed 2006-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts GROUP
Last Datalog update: 2020-05-16 20:20:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYTREE LIMITED
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Companies with same name KEYTREE LIMITED
The following companies were found which have the same name as KEYTREE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEYTREE AUSTRALIA PTY LTD NSW 2007 Active Company formed on the 2011-02-15
Keytree LLC 3130 Atwal Ct. Hayward CA 94541 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-02-27
KEYTREE MANAGEMENT LLC 1513 LANDON LN MCKINNEY TX 75071 ACTIVE Company formed on the 2017-05-24
KEYTREE OVERSEAS LLP 2ND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD Dissolved Company formed on the 2014-10-17
KEYTREE SOFTWARE LTD British Columbia Active Company formed on the 2018-05-24
KEYTREES LIMITED Active Company formed on the 2008-04-07

Company Officers of KEYTREE LIMITED

Current Directors
Officer Role Date Appointed
TIM KYLE
Company Secretary 2006-03-15
ANTHONY AUGHTERSON
Director 2006-03-15
STEVEN JAMES HOLLAND
Director 2008-12-24
TIM KYLE
Director 2006-03-15
DANIEL JOHN MCNAMARA
Director 2006-03-15
ANDREW MILLER
Director 2018-06-01
JAMES WOODHOUSE
Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM HISLOP
Director 2008-12-24 2018-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JOHN MCNAMARA KEY RESOURCE (RECRUITMENT) LIMITED Director 2015-02-25 CURRENT 2015-01-08 Active
DANIEL JOHN MCNAMARA UNINET SOLUTIONS LIMITED Director 1998-04-17 CURRENT 1998-04-17 Dissolved 2015-09-29
JAMES WOODHOUSE KEY RESOURCE (RECRUITMENT) LIMITED Director 2015-02-25 CURRENT 2015-01-08 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Senior German User ResearcherLondonKeytree are recruiting for a Senior German User Researcher fluent in English for a 4 week qualitative study that will support a global research project. We2016-05-17
UI Developer with EXT.JSLondonKeytree is currently recruiting for a Front End/JavaScript Developer with strong experience in EXT.JS to join their award winning development team. As part of2016-04-21
Service Desk AnalystLondon*Service Desk Analyst- up to 50k* Keytree a London-based technology company, multi-award winning for Innovation & Delivery, is hiring a Service Desk Analyst2016-04-12
Contract Wordpress DeveloperLondon*Contract Wordpress Developer* *The Role: * As a WordPress Developer, you will play a role in the development and delivery of multiple WordPress websites.2016-04-01

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 057440070002
2018-06-20AP01DIRECTOR APPOINTED JAMES WOODHOUSE
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HISLOP
2018-06-20AP01DIRECTOR APPOINTED ANDREW MILLER
2018-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2.82
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 057440070001
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-08-18RES13Resolutions passed:
  • Subdivision 04/02/2016
  • ADOPT ARTICLES
2016-08-18RES01ADOPT ARTICLES 04/02/2016
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2.82
2016-05-13AR0115/03/16 ANNUAL RETURN FULL LIST
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2.82
2016-04-04SH06Cancellation of shares. Statement of capital on 2016-02-11 GBP 2.82
2016-04-04SH03Purchase of own shares
2015-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-29AR0115/03/15 ANNUAL RETURN FULL LIST
2014-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-07AR0115/03/14 ANNUAL RETURN FULL LIST
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MCNAMARA / 10/02/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM KYLE / 10/02/2014
2014-05-07CH03SECRETARY'S DETAILS CHNAGED FOR TIM KYLE on 2014-02-10
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM 53 Chandos Place London WC2N 4HS United Kingdom
2013-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-04-03AR0115/03/13 FULL LIST
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 43 CHANDOS PLACE LONDON WC2N 4HS
2012-06-06AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-18AR0115/03/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM KYLE / 01/01/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES HOLLAND / 01/01/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM HISLOP / 01/01/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AUGHTERSON / 01/01/2012
2011-06-16AR0115/03/11 FULL LIST
2011-03-28AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES HOLLAND / 29/10/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AUGHTERSON / 26/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM HISLOP / 26/07/2010
2010-07-19AR0115/03/10 FULL LIST
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM GOLDEN CROSS HOUSE DUNCANNON STREET LONDON WC2N 4JF
2010-06-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-24AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-15122S-DIV
2009-01-15288aDIRECTOR APPOINTED STEVE HOLLAND
2009-01-15288aDIRECTOR APPOINTED ADAM HISLOP
2009-01-15RES133 ORDINARY SHARES £1 HEREBY SUBDIVIDED INTO £117000 24/12/2008
2009-01-15RES01ADOPT ARTICLES 24/12/2008
2008-07-18363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-07-18363sRETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-16225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07
2007-06-26363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-09-08CERTNMCOMPANY NAME CHANGED AGILON LIMITED CERTIFICATE ISSUED ON 08/09/06
2006-09-06CERTNMCOMPANY NAME CHANGED SAPIENCE LONDON LIMITED CERTIFICATE ISSUED ON 06/09/06
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 3 WARRINGTON CRESCENT, LONDON, W9 1ED
2006-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to KEYTREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEYTREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KEYTREE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KEYTREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYTREE LIMITED
Trademarks
We have not found any records of KEYTREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYTREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as KEYTREE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where KEYTREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
KEYTREE LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 128,203

CategoryAward Date Award/Grant
Cloud-enabled Robust Intelligent Sensing Platform : Collaborative Research and Development 2012-10-01 £ 128,203

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded KEYTREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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